- American Express (Sunrise, FL)
- …financing, credit card fraud, identity theft, and other financial crimes. The GFCSU's Quality Assurance (QA) Team performs regular QA testing of Anti-Money ... to learn quickly and independently **Preferred Qualifications:** + Business Self Testing (BST), Quality Control, or Quality Assurance experience is a plus… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …customer management platforms to support business processes. + Demonstrated experience in quality assurance , call monitoring , coaching, or dispute resolution ... as a liaison for branch communications, ensuring clarity and alignment on quality standards. + Review and validate evaluations completed by other evaluators (SMEs… more
- American Express (Sunrise, FL)
- …Quality Control Analysts. Guide them in conducting Financial Crime Compliance processes ( AML , EDD, Screening) AML quality control reviews for processes ... Control reviewers and that it is aligned with the methodology and criteria of the Quality Assurance Program. + Oversee the planning, execution and reporting of … more
- Coinbase (Tallahassee, FL)
- …Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working ... be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism)...support. * Experience in project management or analytics or quality assurance . * Advanced degree in business,… more
- Coinbase (Tallahassee, FL)
- …warrants filing of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate compliance ... function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst, Compliance TMS Operations within… more
- Citigroup (Tampa, FL)
- …including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work + Onboard/train new ... is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring , governance, oversight and regulatory reporting activities in… more
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